Theo thông tin công bố từ Ngân hàng TMCP Kiên Long (KienlongBank - Mã: KLB), bà Trần Thị Thu Hằng sẽ từ nhiệm chức danh Chủ tịch Hội đồng Quản trị (HĐQT) từ ngày 9/7/2024 theo nguyện vọng cá nhân.

Bà Hằng sẽ tiếp tục công việc tại KienlongBank với tư cách thành viên HĐQT, tham gia thực hiện các định hướng chiến lược của ngân hàng.

Ông Trần Ngọc Minh - Phó Chủ tịch HĐQT, Tổng Giám đốc sẽ là người kế nhiệm, giữ chức vụ Chủ tịch HĐQT KienlongBank.

Ông Trần Ngọc Minh sinh năm 1984, là Thạc sĩ kinh tế Học viện Ngân hàng. Ông bắt đầu tham gia vào công tác điều hành tại KienlongBank trên cương vị Phó Tổng Giám đốc từ tháng 1/2021. Đến tháng 10/2021 ông được bổ nhiệm làm Quyền Tổng Giám đốc KienlongBank và chính thức nắm giữ cương vị Tổng Giám đốc kể từ ngày 9/12/2021.

Trong cùng ngày, HĐQT cũng giao nhiệm vụ cho ông Trần Hồng Minh - Phó Tổng Giám đốc giữ chức vụ Quyền Tổng Giám đốc. 

Ông Hồng Minh là Cử nhân Kinh tế Đầu tư - Trường Đại Học Kinh tế Quốc dân. Ông có gần 15 năm kinh nghiệm trong lĩnh vực tài chính – ngân hàng, từng giữ nhiều vị trí quan trọng tại các ngân hàng lớn như: LPBank, VPBank,... Trước khi được bổ nhiệm giữ chức vụ Phó Tổng Giám đốc KienlongBank (từ 26/11/2022), ông giữ chức vụ Giám đốc Trung tâm Khách hàng chiến lược phía Bắc từ tháng 3/2021 - tháng 11/2022.

KienlongBank dự kiến sẽ tổ chức ĐHĐCĐ bất thường vào tháng 10/2024 theo hình thức trực tuyến để trình cổ đông thông qua quy chế Tổ chức và hoạt động của Hội đồng Quản trị, Ban Kiểm soát; quy chế quản trị nội bộ và các nội dung khác có liên quan.

Đại hội bất thường lần này, KienlongBank cũng sẽ thay đổi cơ cấu, số lượng, bầu bổ sung thành viên Hội đồng quản trị độc lập, Ban kiểm soát nhiệm kỳ 2023 - 2027. 

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Trước đó, đại hội đồng cổ đông thường niên năm 2024 của ngân hàng đã bầu bà Nguyễn Thị Hồng Hạnh, sinh năm 1983, vào vị trí thành viên HĐQT không phải là người điều hành và bà Hoàng Thị Phượng, sinh năm 1987 vào vị trí Thành viên Ban Kiểm soát.

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